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Bank Fraud Charges and Criminal Defense in Indiana

Although there are various types, and cases differ based on unique circumstances, bank fraud is generally charged as a Level 6 Felony in Indiana. In order for a bank fraud charge to turn into a conviction, two truths must be proven beyond a reasonable doubt: the defendant knowingly carried out a scheme to defraud a bank or other financial institution; or, the defendant knowingly carried out a scheme to gain financial assets in the possession of a bank or other financial institution.

Attorney David E. Lewis knows exactly how to use the law in his favor to refute both of these allegations, and obtain the most favorable outcome possible for his clients. He is passionately dedicated to being his client’s strongest advocate, doing everything in his power to preserve their rights and protect their freedoms, from start to finish. Call his office directly at 317-636-7514 so that you may schedule a FREE CASE EVALUATION today to discuss your recent charges and get the answers you need.




Bank fraud charges are generally harsher because each individual act of fraud can be charged as one crime. This means the penalties for bank fraud add up quickly if you do not have defensive and aggressive legal representation. Only an experienced bank fraud lawyer knows how to navigate complex white collar crime cases, and can craft an impactful defense that will challenge and refute every criminal allegation.

David E. Lewis, Attorney at Law, refuses to accept defeat, and will not let his clients face unreasonable punishment and criminal stigma after a fraud charge. The moment you hire him onto your legal team, he will instantly start crafting a custom defense that will secure your rights and protect you from harsh prosecution. If you are facing bank fraud charges in Indiana, take the first step and call Attorney David E. Lewis at 317-636-7514 right away.

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